TIME GROUP A/S

Active
Registration 30719042
A/S
Established 12 July, 2007

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Past relations

Ultimate beneficial owners (UBOs): Henning Farre Vestergaard
2015-07-01 – 52% ownership (2015-07-01 – 2019-08-15 ) 100% ownership (2019-08-16 – ) 33% voting rights (2015-07-01 – 2019-08-15 ) 100% voting rights (2019-08-16 – )
Legal owners: TIME GROUP A/S 25% ownership (2013-12-30 – 2015-06-30 ) 33.33% ownership (2015-07-01 – ) 25% voting rights (2013-12-30 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – )

HENNING F. VESTERGAARD HOLDING ApS 25% ownership (2010-12-23 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2019-02-11 ) 50% ownership (2019-02-12 – ) 25% voting rights (2010-12-23 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2019-02-11 ) 100% voting rights (2019-02-12 – )

CAFU V ApS 10% ownership (2012-12-28 – 2019-02-12 ) 10% voting rights (2012-12-28 – 2019-02-12 )

CAFU I ApS 20% ownership (2007-10-01 – 2019-02-12 ) 20% voting rights (2007-10-01 – 2019-02-12 )

HENNING F. VESTERGAARD HOLDING ApS 25% ownership (2010-12-23 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2019-02-11 ) 50% ownership (2019-02-12 – ) 25% voting rights (2010-12-23 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2019-02-11 ) 100% voting rights (2019-02-12 – )

CASA FUTURA A/S 10% ownership (2009-12-16 – 2015-06-30 ) 10% voting rights (2009-12-16 – 2015-06-30 )

HENNING F. VESTERGAARD HOLDING ApS 25% ownership (2010-12-23 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2019-02-11 ) 50% ownership (2019-02-12 – ) 25% voting rights (2010-12-23 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2019-02-11 ) 100% voting rights (2019-02-12 – )

TIME GROUP A/S 25% ownership (2013-12-30 – 2015-06-30 ) 33.33% ownership (2015-07-01 – ) 25% voting rights (2013-12-30 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – )
Directors: Henning Farre Vestergaard
2010-05-31 –

Sten Faarup Andersen
2007-07-12 – 2010-05-31
Board members: Rune Vestergaard Borrits
2017-09-19 –

Anders Vestergaard Borrits
2017-09-19 –

Henning Farre Vestergaard
2010-05-31 –

Jon Søberg
2007-07-12 – 2017-09-19

Rune Vestergaard Borrits
2016-09-12 – 2017-09-18

Katty Busack
2014-04-29 – 2016-09-12

Sten Faarup Andersen
2007-07-12 – 2014-04-29

Ib Allan Jakobsen
2007-07-12 – 2014-04-29

Erik Sindberg
2010-05-31 – 2014-04-29
Subsidiaries: TIME GROUP A/S 25% ownership (2013-12-30 – 2015-06-30 ) 33.33% ownership (2015-07-01 – ) 25% voting rights (2013-12-30 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – )

TIME GROUP A/S 25% ownership (2013-12-30 – 2015-06-30 ) 33.33% ownership (2015-07-01 – ) 25% voting rights (2013-12-30 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – )

TIME CONSTRUCTION A/S 100% ownership (2007-07-12 – ) 100% voting rights (2007-07-12 – )

TIME GROUP A/S

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